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What is the difference between promise of sale and sale in Brazil?
In the promise of sale in Brazil, the parties agree to sell the asset in the future, while in the sale the ownership of the asset is transferred immediately.
What is the role of financial intelligence agencies in preventing and combating money laundering in Guatemala?
Financial intelligence agencies play a fundamental role in preventing and combating money laundering in Guatemala. These agencies, such as the Financial Analysis Unit (UAF), are responsible for receiving, analyzing and processing reports of suspicious activities from financial institutions and other obligated sectors. Using financial analysis techniques, they identify unusual patterns and behaviors, generating valuable information for anti-money laundering investigations and legal actions.
What is the situation of the rights of women in situations of migration and refuge in Brazil?
Brazil Women in migration and refuge situations in Brazil face additional challenges in the exercise of their rights. Policies and programs have been implemented to ensure their protection and access to basic services, including health care, education and legal support. We are working to promote the integration and non-discrimination of these women in Brazilian society.
How can I obtain a Certificate of Nonexistence of Debt in Peru?
You can obtain a Certificate of Nonexistence of Debt in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees. It is also possible to request it in person at the SUNAT offices.
Can I use my expired ID card to identify myself in Chile?
No, the expired identity card is not valid as an identification document in Chile. You must renew it before it expires.
Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
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